Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of...
Schemes
Allegations of running pump and dump schemes surface against former head of OpenSea Ventures
Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin...
Why the SEC Reacts So Harshly to ‘Affinity Fraud’ Ponzi Schemes
Of all the investment scams and unregistered offerings that the Securities and Exchange Commission (SEC) pursues, few arouse as much...
$7.8 Billion Lost to Crypto Ponzi Schemes in 2022: Report
TRM Labs, a leading blockchain analysis firm focused on preventing cybercrime, has released a comprehensive report on the illicit sums...
Gary Gensler Says Crypto Industry Teeming With Hucksters, Fraudsters, and Ponzi Schemes: Report
The Chair of the U.S. Securities and Exchange Commission (SEC) is doubling down on his harsh stance on crypto as...
Meme Coins Are Just Money-Grabbing Schemes
Gamza Khanzadaev Prominent crypto analyst reveals dark truth behind meme coins in aftermath of Pepe coin pump The surge of...
US Senator Calls Banks “Sophisticated Ponzi Schemes”
Republican Senator John Kennedy of Louisiana called banks “sophisticated Ponzi schemes” while discussing the US banking crisis that’s claimed multiple...
Californian Regulator Takes Action Against AI-Based Alleged Crypto Ponzi Schemes
The Californian Department of Financial Protection And Innovation (DFPI) issued cease and desist orders against five companies profiting from the...
DOJ seizes $112M tied to cryptocurrency schemes
The U.S. Department of Justice (DOJ) said in a April 3 announcement that it has seized $112 million worth of...
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SEC sues Justin Sun for his crypto schemes, along with Lindsay Lohan, Jake Paul, and Soulja Boy
Today, the SEC announced civil charges against Sun and eight celebrities, including Lindsay Lohan, Jake Paul, and Soulja Boy. In...
